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20 Oct 2017, 1:38 pm
In Patriarch Partners, LLC v. [read post]
2 Mar 2020, 9:06 pm
Caito Foods LLC reported the “recent unforeseen cancellation of a customer contract” in a letter to state officials in recent days. [read post]
2 Apr 2020, 8:11 am
The Puerto Rico State Plan covers private sector workers of the Commonwealth and state and local government workers. [read post]
15 Feb 2012, 9:33 am
The investors, Heinrich and Araceli Hardt, have gone on to file a separate lawsuit against the sponsor of the two TICs, Direct Invest LLC. [read post]
1 Mar 2023, 6:27 am
Woods appeared first on Castronovo & Mckinney, LLC. [read post]
18 Apr 2023, 9:31 am
The Department of Justice announced on April 12th that Danco Laboratories, LLC reached a settlement to resolve alleged violations of the False Claims Act. [read post]
2 Jun 2023, 9:23 am
On May 23, the Department of Justice announced that Village Home Care LLC (VHC) agreed to pay $225,000 to resolve allegations that it violated the False Claims Act (FCA). [read post]
10 May 2019, 11:43 am
The claimants, Joseph Todd Lerner and Anna Sarai Winderbaum, were advisers in the New York branch of Credit Suisse’s US private banking division (“PBUSA”) and were terminated when Credit Suisse closed PBUSA. [read post]
27 Jul 2023, 10:14 am
(3) was the Board’s approval of the WECS special use permit a taking of private property in violation of Wyo. [read post]
20 Jan 2016, 5:30 am
Texas Commissioner of Workers Compensation Ryan Brannan recently presented Dickson Process Systems, LLC, with the Lone Star Safety Program Award. [read post]
28 Sep 2016, 10:43 am
Avilés-García is a Capital Member and the Chair of Ferraiuoli LLC’s Taxes & Employee Benefits Practice Group. [read post]
23 Feb 2023, 10:23 am
Per Plaintiff’s website, MaddenCo is a privately held family business and has been for over 40 years. [read post]
12 Mar 2024, 10:12 am
” The False Claims Act’s qui tam provision incentivizes private citizens and parties to bring a civil lawsuit on behalf of the U.S. by rewarding 15-30% of the settlement from government sanctions. [read post]
16 Jan 2016, 9:31 am
The SEC alleged that AAM invested more than $43 million of client funds in the illiquid bonds without disclosing the conflict of interest that the bond sales generated a private placement fee for the broker-dealer. [read post]
2 Mar 2016, 2:56 pm
After a two-week trial, on February 24, a jury found Laurance Freed, president of Joseph Freed and Associates LLC (JFA), guilty of bank fraud, mail fraud, and false statements to a financial institution. [read post]
17 Apr 2020, 5:48 am
Alternative investments such as private placements and non-traded REITs are known for high sales commissions and due diligence fees. [read post]
13 Mar 2017, 7:47 am
., LLC (Glass Lewis), a leading governance and proxy voting firm, released its 2017 Proxy Paper Guidelines for Canada (the Guidelines) for the upcoming 2017 proxy season. [read post]
18 Jun 2008, 4:12 am
The Law Office of Dimitrios Kolovos, LLC filed a lawsuit on behalf of a New Jersey woman against Nosoma Systems, Inc. d/b/a Capital Collection Service in the federal court for the District of New Jersey. [read post]
21 Jul 2016, 11:49 am
Covol Fuels No. 2, LLC, 476 S.W. 3d 224 (Ky. 2015), the Kentucky Supreme Court discussed at length the applicability of Kentucky’s negligence per se statute to the violation of an administrative regulation. [read post]
21 Jul 2016, 11:49 am
Covol Fuels No. 2, LLC, 476 S.W. 3d 224 (Ky. 2015), the Kentucky Supreme Court discussed at length the applicability of Kentucky’s negligence per se statute to the violation of an administrative regulation. [read post]
